Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp West Regent Street Glasgow G2 1AP Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 3 October 2024
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-27
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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16 Aug 2023 |
AP01 |
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Dean Russell Tower as a director on 27 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Edward Alexander Bellew as a director on 27 February 2023
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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19 Nov 2021 |
PSC02 |
Notification of Shp Investments 4 Limited as a person with significant control on 16 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Manvir Singh as a person with significant control on 16 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Paul George Mcniven as a person with significant control on 16 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp West Regent Street Glasgow G2 1AP on 17 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Paul George Mcniven as a director on 16 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Manvir Singh as a director on 16 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Thomas Clifford Pridmore as a director on 16 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Andrew Joseph Dawber as a director on 16 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mrs Claire Louise Fahey as a director on 16 November 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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